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Company Name: GOLDCRUISE LIMITED

Company Type:

Limited Company

Company No:

05029644

Company Address:

GOLDCRUISE LIMITED
41 Chalton Street
LONDON
NW1 1JD


Date:

29/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
We are sorry but we do not hold the telephone number for this business.


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GOLDCRUISE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
GAZ2 - Second notification of strike-off action in London Gazette (Section652)09/11/1995GAZ2
ERES11 - Disapplication of pre-emption rights - extraordinary resolution28/06/2002ERES11
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change17/10/1998190a
BR5 - Return by an oversea company subject to branch registration of change of address or other bran08/06/1997BR5
Statement of company's affairs23/03/19984.20
EEIG2 - Statement of name06/09/2004EEIG2
EEIG3 - Notice of manager's particulars02/05/2005EEIG3
3.4(scot) - Notice of authorisation to dispose of secured property01/05/19953.4(scot)
L64.07HC - Release of Official Receiver19/06/2006L64.07HC
CERT1 - Re-registration of a company from unlimited to limited22/02/2000CERT1
Certificate of constitution of creditors10/04/19973.4
466 - Particulars of an instrument of alteration to a floating charge created by a company register15/09/1998466
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu08/07/1996CERT21
Application by an unlimited company to be re-registered as limited10/09/199951
413a - Particulars of an issue of debentures out of a series of secured debentures12/09/1996413a
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha10/09/2005419b
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).05/12/1995288aCYM
BR1 - Return delivered for registration of a branch of an oversea company04/05/1997BR1
CERT3 - Re-registration of a company from limited to unlimited05/01/2000CERT3
OC-PRI - Order of Court for re-registration to private company11/10/1997OC-PRI
CERT15 - Certificate of registration of order of court and minute on reduction of share capital31/03/1995CERT15
GAZ1 - First notification of strike-off action in London Gazette (Section 652)04/04/1995GAZ1
Directions to defer dissolution27/03/1994L64.06HC
WRES14 - Capital/bonus issue - written resolution22/04/1997WRES14
51 - Application by an unlimited company to be re-registered as limited04/02/200351
Redemption of shares - special resolution12/03/1997SRES16
Notice of final meeting of creditors12/02/20064.17(SC)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)04/04/2002288cCYM
SRES09 - Confirmation of dissolution - special resolution25/01/2006SRES09
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for09/01/1998701(a)
169(1B) - Return by a public company purchasing its own shares for holding i19/01/1996169(1B)
1.4 - Notice of completion of voluntary arrang17/12/20021.4
Statement of name21/04/1994EEIG6
2.1(scot) - Notice of petition for administration order10/12/20042.1(scot)
CLOSE - Scheme of Arrangement17/03/1996CLOSE
325 - Location of register of directors' interests in shares etc17/09/2004325
362a - Notice of place where an oversea branch register is kept - register non-legible form12/07/1993362a
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation10/10/2004COLIQ86
403a - Declaration of satisfaction in full or in part of a mortgage or charge17/07/2003403a
685 - Declaration on application by a joint stock company for registration as a public c29/07/2000685
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation17/08/1997COLIQ86
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo17/06/200410CYM
225CYM - Change of accounting reference date (Welsh form)07/11/1995225CYM
Application by a limited company to be re-registered as unlimited24/10/200449(1)
Re-registration of a company from limited to unlimited with a change of name01/07/2004CERT4
Notice by an oversea holding or subsidiary company of new accounting reference date given after the19/04/1995701(c)
EEIG1 - Statement of name05/12/2006EEIG1
Second notification of strike-off action in London Gazette (Section 652)25/04/2001GAZ2
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi29/09/200249(8)b
Statement for the amount or rate per cent of any commission payable in connection with the subscript20/10/199697
4.26(SC) - Return of final meeting in a voluntary winding up18/10/19984.26(SC)
OC425 - Order of Court (Section 425)18/11/1998OC425
ORES12 - Vary share rights/names - ordinary resolution11/03/2002ORES12
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or04/01/2001PUC30
WRES04 - Resolution to re-register - written resolution22/04/2002WRES02
Order of Court - dissolution void28/08/2000OC-DV
2(scot) - Notice of appointment of a Receiver by the Court30/07/20002(scot)
397 - Particulars for the registration of a charge to secure a series of debentures07/07/1995397
SRES12 - Vary share rights/names - special resolution02/06/1994SRES12
OC-PRI - Order of Court for re-registration to private company21/09/2003OC-PRI
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp16/09/1999703(P)(5)
Other resolution - ordinary resolution09/11/1999ORES13
53 - Application by a public company for re-registration as a private company20/05/200053
DISS6 - Notice of striking-off action suspended07/01/2006DISS6
4.28(SC) - Notice under sections 204(6) or 205(6)07/01/20054.28(SC)
SRES10 - Allotment of securities - special resolution07/08/2003SRES10
Annual Return (Welsh language form)25/08/1997363CYM
BR3 - Return by an oversea company subject to branch registration07/12/1998BR3
362a - Notice of place where an oversea branch register is kept - register non-legible form07/01/1996362a
318 - Location of directors' service con13/08/2001318
Business address changed30/09/2004BUSADDCH
Purchase own shares - special resolution04/01/2004SRES08
363a - Annual Return15/10/1998363a
Notice of voluntary arrangement's supervisor's abstract of receipts and payments23/04/19961.3(scot)
Purchase own shares - special resolution29/10/1994SRES08
Notice of receiver's death07/10/19973.3(scot)